Investor

Corporate Governance.

Board of directors

Roger Brynjulf Mosand

Chairman of the board
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Roger Brynjulf Mosand was elected as chairman of Andfjord Salmon in March 2021. Mosand (born 1953) is a highly experienced CEO from the Norwegian aquaculture industry. He has been the CEO of Nordlaks Produkter AS since 2001 and has multiplied the company's revenues by 15 during this period. He is a Norwegian citizen. Mosand holds no shares or share options in Andfjord Salmon.
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Roy Bernt Pettersen

Board Member
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Experience from several companies as chairman and board member. Organization experience and engagements for collaboration and partnership between seafood companies in Vesterålen. Solid network in the seafood sector in northern Norway. Educational background from University of Tromsø as Fisheries candidate. He has been a CEO in fish farming industry, building up smolt production and land based fish farming production. Pettersen owns 7,026,000 shares in the company.
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Tore Traaseth

Board Member
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Mr. Traaseth (1960) joined the Andfjord Salmon board of directors in 2017. He is an independent consultant and investor focusing on both listed and unlisted securities. Traaseth has extensive experience from equity sales and the capital markets from companies such as Sundal & Collier AS (now ABG Sundal Collier ASA), Fondspartner AS, Globus Asset Management AS and Handelsbanken Markets. He has extensive board experience form serving on the board of directors in companies within both construction, telecom and real estate. He holds a Master of Business Administration (MBA) and Bachelor in Finance from Daniels College of Business in Denver. Traaseth and associated companies hold 2,309,999 shares in Andfjord Salmon.
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Knut Roald Holmøy

Board Member
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Mr. Holmøy (1972) is the CEO of Holmøy Maritime, owner of Eidsfjord Sjøfarm (vertically integrated salmon farmer producing 15 – 20k tonnes HOG annually) as well as serving on the board of directors in a number of fishing and fish farming related businesses in Northern Norway. He joined the Andfjord Salmon board of directors in 2019. Holmøy and associated companies own 66,400 shares in Andfjord Salmon.
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Bettina Flatland

Board Member (temp. leave)
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Ms. Flatland (1986) joined Andfjord Salmon’s board of directors in 2019. She is communication director at Nordic Choice Hotels and has previously been a communication advisor at the Norwegian Conservative Party and an intern in Geelmuyden.Kiese. Flatland holds a MSC in International Business and Strategy from Copenhagen Business School, which also included exchange studies at Fundacao Getulio Vargas, City University of Hong Kong and University of San Diego. Flatland owns 56,700 shares in Andfjord Salmon.
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Kim Strandenæs

Board Member
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Mr. Strandenæs (1986) is CEO of UFO Holding AS (Union Family Office), UFI AS and UFI Capital AS focusing on listed companies, private equity and venture capital. He Joined Andfjord Salmon’s board of directors in 2019. Strandenæs has extensive experience from equity sales, derivatives sales and asset management from his former positions in Carnegie AS and Danske Bank. His educational background is from BI Norwegian Business School where he specialised in Business Finance.
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Advisory Board

Olaf Gauslå

Advisory Board - Finance
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Olaf Gauslå is former CFO of Eiendomsspar. He is a state authorised public accountant of the Norwegian School of Economics (NHH). Olaf Gauslå holds 1,123,800 shares.
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Morten Berg

Advisory Board - Aqua Culture
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CEO of Fjordsmolt, Bogen Aqua and Berg Partner Havbruk
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